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Result of General Meeting

22 Nov 2022 11:00

RNS Number : 2153H
Alpha FX Group PLC
22 November 2022
 

22 November 2022

 

Alpha FX Group plc

("Alpha", the "Company" or the "Group")

Result of General Meeting

 

The Board of Alpha, a high-tech, high-touch provider of financial solutions dedicated to corporates and institutions operating internationally, is pleased to announce that at its General Meeting held earlier today, the resolution to change the Company's name to Alpha Group International plc and its TIDM to "ALPH", was duly passed. The change of name is expected to come into effect from 5 December 2022 and a further announcement will be made prior to then.

 

Enquiries:

 

Alpha FX Group plc  via Alma PR

Morgan Tillbrook, Founder and CEO

Tim Kidd, CFO

 

Liberum Capital Limited (Nominated Adviser and Sole Broker) Tel: +44 (0)20 3100 2000

Neil Patel

Cameron Duncan

Kate Bannatyne

Kane Collings

 

Alma PR (Financial Public Relations)  Tel: +44 (0)20 3405 0205

Josh Royston

Andy Bryant

Kieran Breheny 

 

Notes to Editors

Alpha is a high-tech, high-touch provider of enhanced financial solutions dedicated to corporates and institutions operating internationally. Working with clients across 50+ countries, we blend intelligent human capabilities with new technologies to solve complex problems across three key areas: FX risk management, global accounts and mass payments.

Key to our success is our team - nearly 300 people based across seven global offices, brought together by a high-performance culture and a partnership structure that empowers them to act as owners of our business.

Despite being an established business listed on the London Stock Exchange, we remain relentlessly focused on maintaining the same level of operational agility and client focus we had when we first started in 2009. This dynamic, combined with the passion of our people, have enabled us to make a substantial and enduring difference to our clients, and deliver a growth story to match.

 

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ROMFEEFSEEESEFF
Date   Source Headline
19th Dec 20224:02 pmRNSName Change to Alpha Group International
16th Dec 20227:00 amRNSUpdate on Name Change
22nd Nov 20222:04 pmRNSHolding(s) in Company
22nd Nov 202211:00 amRNSResult of General Meeting
10th Nov 20224:53 pmRNSHolding(s) in Company
4th Nov 20227:00 amRNSNotice of GM
4th Nov 20227:00 amRNSF Share Award
26th Oct 20224:22 pmRNSHolding(s) in Company
25th Oct 20225:47 pmRNSHolding(s) in Company
21st Oct 20227:00 amRNSTrading Update
19th Oct 20224:30 pmRNSHolding(s) in Company
19th Oct 20227:00 amRNSAppointment of CFO
18th Oct 20225:41 pmRNSHolding(s) in Company
10th Oct 20227:00 amRNSLaunch of New Website
14th Sep 20228:17 amRNSDirector/PDMR Shareholding
12th Sep 20225:20 pmRNSDirector/PDMR Shareholding
5th Sep 20227:00 amRNSInterim Report
21st Jul 20227:00 amRNSTrading Update
30th Jun 20227:00 amRNSTotal Voting Rights
22nd Jun 20227:00 amRNSGrowth Share Schemes and PDMR Dealing
6th Jun 20224:18 pmRNSHolding(s) in Company
31st May 20227:00 amRNSTotal Voting Rights
27th May 20224:25 pmRNSHolding(s) in Company
20th May 20224:56 pmRNSHolding(s) in Company
9th May 20223:51 pmRNSDirector/PDMR Shareholding
5th May 202211:27 amRNSResult of AGM
3rd May 20227:00 amRNSTotal Voting Rights
20th Apr 20222:21 pmRNSDirector/PDMR Shareholding
12th Apr 20227:00 amRNSNotice of AGM & Posting of Annual Report
6th Apr 20225:53 pmRNSHolding(s) in Company
6th Apr 20227:00 amRNSPDMR Shareholding
5th Apr 20227:00 amRNSTrading with Key Norwegian Client Recommences
31st Mar 20227:00 amRNSTotal Voting Rights
22nd Mar 20222:24 pmRNSHolding(s) in Company
22nd Mar 20227:00 amRNSBlock Admission Application
16th Mar 20224:13 pmRNSDirector/PDMR Shareholdings
16th Mar 20224:07 pmRNSIssue of Shares, Director/PDMR Shareholdings, TVR
16th Mar 20222:06 pmRNSSecond Price Monitoring Extn
16th Mar 20222:00 pmRNSPrice Monitoring Extension
16th Mar 20229:05 amRNSSecond Price Monitoring Extn
16th Mar 20229:00 amRNSPrice Monitoring Extension
16th Mar 20227:00 amRNSFull Year Results
14th Feb 20221:52 pmRNSHolding(s) in Company
10th Feb 20224:41 pmRNSSecond Price Monitoring Extn
10th Feb 20224:35 pmRNSPrice Monitoring Extension
10th Feb 20222:05 pmRNSSecond Price Monitoring Extn
10th Feb 20222:00 pmRNSPrice Monitoring Extension
19th Jan 20227:00 amRNSTrading Update and Intended Board Change
13th Jan 20227:00 amRNSAppointment of MD for new Luxembourg office
23rd Dec 20217:00 amRNSRevision to APS Employee Share Ownership Scheme

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